We are looking for a detail-oriented AML Investigator to support compliance operations for a long-term contract opportunity based in San Ramon, California. This onsite position requires working from the office five days per week and is well suited for professionals with early-career investigative experience in anti-money laundering and customer due diligence. The individual in this role will review potentially suspicious activity, document findings clearly, and help uphold regulatory standards across AML and KYC processes. A monthly performance-based bonus is available based on productivity.

Responsibilities:

• Conduct investigations into alerts, transactions, and customer activity to identify unusual patterns and potential financial crime risks.
• Review account records and supporting documentation to assess whether activity aligns with AML, KYC, and BSA expectations.
• Prepare clear, accurate case summaries that document research steps, findings, and recommended actions for compliance review.
• Analyze data in Excel, including the use of formulas, to organize information and support investigative decisions.
• Escalate high-risk matters when warranted and coordinate with internal compliance stakeholders to ensure timely resolution.
• Maintain thorough and audit-ready records while following established procedures, regulatory guidelines, and internal controls.
• Monitor productivity and case quality targets while managing an active investigation pipeline in a fast-paced environment.